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    1. People v. Buyagan

    G.R. No. 187733.February 8, 2012 BRION, J.

    Buyagan Appealed. CA affirmed, but modified the RTC

    decision wherein Buyagan was found guity of the special

    complex crime of robbery with homicide. Sentenced todeath.

    10.30.00 RTC found Buyagan guilty of the

    aforementioned crime. It gave credence to the prosecution

    witnesses who said that Buyagan shot Jun Calixto and

    PO2 Osorio. Jun grabbed Buyagans robbery partner

    (John Doe) who robbed WT Construction Supply. This was

    when Buyagan shot him. PO2 Osorio what shot by

    Buyagan when the former was chasing him after the

    incident

    The testimony of the witnesses were straightforward andconsistent with the medico-legal findings.

    Penalty: Death plus 50k civil, 22400 as actual, 592k as

    unearned income. To heirs of Osorio: 50k as civil, 200k

    moral 50690 as actual, 1588600 as unearned income.

    CA: affirmed but modified penalty to RP. CA said that

    there was conspiracy between him and Doe. The special

    complex crime of Robbery with Homicide exists as long as

    the intention is to rob and the killing may occur before,

    during or after the robbery. Buyagan failed to impute ill-

    motive on the witnesses to falsely testify against him.

    ISSUE: W/N the lower courts correctly ruled that there was

    a complex crime of Robbery w/ Homicide. (SC: YES)

    HELD:

    Sufficiency of Prosecution Evidence

    Essential for conviction of robbery with homicide is proof of

    a direct relation, an intimate connection between the

    robbery and the killing, whether the latter be prior or

    subsequent to the former or whether both crimes were

    committed at the same time.5 In the present case, we find

    no compelling reason to disturb the findings of the RTC, as

    affirmed by the CA. The eyewitness accounts of the

    prosecution witnesses are worthy of belief as they were

    clear and straightforward and were consistent with the

    medical findings of Dr. Vladimir Villaseor. They positively

    identified the appellant as the person who shot Calixto at

    the back of his head as the latter was grappling with John

    Doe; three others all declared that the appellant shot PO2

    Osorio at the market while the latter was chasing him

    Significantly, the appellant never imputed any ill motive on

    the part of these witnesses to falsely testify against him.

    The lower courts correctly ruled that the appellant and

    John Doe acted in conspiracy with one anotherConspiracy exists when two or more persons come to an

    agreement concerning the commission of a felony and

    decide to commit it. Conspiracy may be inferred from the

    acts of the accused before, during, and after the

    commission of the crime which indubitably point to and are

    indicative of a joint purpose, concert of action and

    community of interest. For conspiracy to exist, it is no

    required that there be an agreement for an appreciable

    period prior to the occurrence; it is sufficient that at the

    time of the commission of the offense, the malefactors had

    the same purpose and were united in its execution.

    The records show that after John Doe robbed the WT

    Construction Supply store, he casually walked away from

    the store but Calixto grabbed him. While John Doe and

    Calixto were grappling with each other, the appellan

    suddenly appeared from behind and shot Calixto on the

    head. Immediately after, both the appellant and John Doe

    ran towards the Hilltop Road going to the direction of the

    Hangar Market. Clearly, the two accused acted in concert

    to attain a common purpose. Their respective actions

    summed up to collective efforts to achieve a common

    criminal objective.

    In People v. Ebet,7 we explained that homicide is

    committed by reason or on the occasion of robbery if its

    commission was (a) to facilitate the robbery or the escape

    of the culprit; (b) to preserve the possession by the culpri

    of the loot; (c) to prevent discovery of the commission of

    the robbery; or, (d) to eliminate witnesses in the

    commission of the crime. As long as there is a nexus

    between the robbery and the homicide, the latter crime

    may be committed in a place other than the situs of the

    robbery.

    Under the given facts, the appellant clearly shot Calixto to

    facilitate the escape of his robber-companion, John Doe

    and to preserve the latters possession of the stolen items.

    The Proper Penalty

    The special complex crime of robbery with homicide is

    penalized, under Article 294, paragraph 1 of the Revised

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    Penal Code, with reclusion perpetua to death. Since the

    aggravating circumstance of the use of an unlicensed

    firearm had been alleged and proven during trial, the lower

    court correctly sentenced the appellant to suffer the death

    penalty pursuant to Article 638 of the Revised Penal Code,

    as amended. Nonetheless, we cannot impose the death

    penalty in view of Republic Act (R.A.) No. 9346, entitled

    "An Act Prohibiting the Imposition of Death Penalty in the

    Philippines." Pursuant to this law, we affirm the CAs

    reduction of the penalty from death to reclusion perpetua

    for each count, with the modification that the appellant

    shall not be eligible for parole.

    Civil Liabilities

    For the deaths of Calixto and PO2 Osorio, we increase the

    amounts of the awarded civil indemnities fromP50,000.00

    to P75,000.00, as the imposable penalty against the

    appellant would have been death were it not for the

    enactment of R.A. No. 9346.9

    We affirm, to be duly supported by evidence, the award of

    P1,588,600.00 as indemnity for loss of earning capacity to

    PO2 Osorios heirs. We, however, delete the award for

    loss of earning capacity to Calixtos heirs because the

    prosecution failed to establish this claim. As a rule,

    documentary evidence should be presented to

    substantiate a claim for loss of earning capacity. While

    there are exceptions to this rule, these exceptions do not

    apply to Calixto as he was a security guard when he died;

    he was not a worker earning less than the current

    minimum wage under current labor laws.

    With respect to actual damages, established jurisprudence

    only allows expenses duly supported by receipts. Out of

    the P50,690.00 awarded by the RTC to PO2 Osorios

    heirs, only P15,000.00 was supported by receipts. The

    difference consists of unreceipted amounts claimed by the

    victims wife. Considering that the proven amount is less

    than P25,000.00, we award temperate damages in the

    amount of P25,000.00 in lieu of actual damages, pursuant

    to our ruling in People v. Villanueva.10 For the samereasons, we also award temperate damages in the amount

    of P25,000.00, in lieu of actual damages, to the heirs of

    Calixto since the proven actual damages amounted to only

    P22,400.00.

    The existence of one aggravating circumstance also merits

    the grant of exemplary damages under Article 2230 of the

    New Civil Code. Pursuant to prevailing jurisprudence, we

    award exemplary damages of P30,000.00, respectively, to

    the heirs of PO2 Osorio and of Calixto.11

    Finally, we uphold the award of moral damages to the

    heirs of PO2 Osorio and to the heirs of Calixto, but reduce

    the amount awarded from P200,000.00 to P75,000.00 to

    conform to prevailing jurisprudence.12 However, weobserved that the dispositive portion of the RTC decision

    as affirmed by the CA, only awarded moral damages to the

    heirs of PO2 Osorio. " While the general rule is that the

    portion of a decision that becomes the subject of execution

    is that ordained or decreed in the dispositive part thereof

    there are recognized exceptions to this rule: (a) where

    there is ambiguity or uncertainty, the body of the opinion

    may be referred to for purposes of construing the

    judgment, because the dispositive part of a decision mus

    find support from the decision's ratio decidendi; and (b)

    where extensive and explicit discussion and settlement o

    the issue is found in the body of the decision."13

    We find that the second exception applies to the case. The

    omission to state in the dispositive portion the award of

    moral damages to the heirs of Calixto was through mere

    inadvertence.1wphi1 The body of the RTC decision

    shows the clear intent of the RTC to award moral damages

    to the heirs of Calixto.

    WHEREFORE, the decision of the Court of Appeals dated

    December 19, 2008 in CA-G.R. CR-H.C. No. 01938

    isAFFIRMED with MODIFICATIONS. Appellant Teofilo

    "Rey" Buyagan is hereby declared guilty beyond

    reasonable doubt of the crime of robbery with homicide

    and is sentenced to suffer the penalty of reclusion

    perpetua without eligibility for parole. For the death of

    Calixto, the appellant is ordered to pay the victims heirs

    the following amounts: P75,000.00 as civil indemnity

    P75,000.00 as moral damages; P30,000.00 as exemplary

    damages; andP25,000.00 as temperate damages, in lieu

    of actual damages. For the death of PO2 Osorio, the

    appellant is ordered to pay the victims heirs the amounts

    of P75,000.00 as civil indemnity; P75,000.00 as mora

    damages;P30,000.00 as exemplary damages; P25,000.00as temperate damages, in lieu of actual damages

    andP1,588,600.00 as loss of earning capacity. No costs

    SO ORDERED.

    2. People v. Suyu

    3. People v Cabbab

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    4. People v Basao

    5. People vs. Michael Hipona

    Facts: Michael Hipona was convicted by the RTC of Rape

    with Homicide (and Robbery) for the death of her aunt

    AAA, the youngest sister of her mother. AAA was founddead in her house. She was raped, physically manhandled

    and strangled, which led to her death. Her necklace with

    two heart-shaped pendants bearing her initials and

    handbag were missing. Upon investigation, the police

    found a hole big enough for a person to enter - bored

    into the lawanit wall of her comfort room. They also found

    that the main electrical switch was turned off, drawing the

    police to conclude that the perpetrator was familiar with the

    layout of AAAs house.

    The police thus called for a meeting of AAAs relatives,

    during which AAAs sister BBB, who is Michaels mother,declared that her son had told her that "Mama, Im sorry, I

    did it because I did not have the money," apologizing for

    AAAs death. BBB executed an affidavit affirming this

    confession. On the basis of BBBs information, the police

    arrested appellant. He was at the time wearing AAAs

    missing necklace. He was likewise presented to the media

    and his relatives, he apologized claiming he did it because

    of his peers and poverty, but qualified his participation in

    the crime, claiming that he only acted as a look-out, and

    attributed the crime to his co-accused Romulo B. Seva

    alias "Gerpacs" and a certain "Reypacs."

    Seva was arrested while Reypacs remained at large. The

    RTC, after considering the circumstantial evidence found

    Michael guilty beyond reasonable doubt of the special

    complex crime of Rape with Homicide (and Robbery) and

    sentenced him to suffer the penalty of death:

    Based on the foregoing circumstances, specially of his

    failure to explain why he was in possession of victims

    stolen necklace with pendants, plus his confession to the

    media in the presence of his relatives, and to another radio

    reporter"live-on-the-air" about a day after his arrest, sealed

    his destiny to perdition and points to a conclusion beyond

    moral certainty that his hands were soiled and sullied by

    blood of his own Aun

    Seva was acquitted for failure to prove guilt beyond

    reasonable doubt. The case was elevated to the CA, which

    affirmed the conviction but modified the penalty to

    reclusion perpetua. Hence, the appeal to SC arguing that

    his guilt was not proven beyond reasonable doubt and tha

    he should only be held liable for robbery and not for Rape

    with Homicide (and Robbery).

    Issue: WON appellant should be liable for Rape with

    Homicide (and Robbery)

    Ruling: SC affirmed the conviction but modified the crime

    to Robbery with Homicide.

    Michael cited the testimony of the DNA expert that the

    vaginal smears taken from AAA were negative o

    appellants DNA. SC said argument has no merit

    Presence of spermatozoa is not essential in finding that

    rape was committed, the important consideration being not

    the emission of semen but the penetration of the female

    genitalia by the male organ. However, SC said that from

    the evidence, robbery was the main intent of appellant

    and AAAs death resulted by reason of or on the o ccasionthereof. Following Article 294(1) and Article 62(1)1 of the

    Revised Penal Code, rape should have been appreciated

    as an aggravating circumstance instead.

    *Just in case: For circumstantial evidence to suffice to

    convict an accused, the following requisites must concur

    (1) there is more than one circumstance; (2) the facts from

    which the inferences are derived are proven; and (3) the

    combination of all the circumstances is such as to produce

    a conviction beyond reasonable doubt. The confluence of

    the following established facts and circumstances sustains

    the appellate courts affirmance of appellants conviction

    First, appellant was frequently visiting AAA prior to her

    death, hence, his familiarity with the layout of the house

    second, appellant admitted to his relatives and the media

    that he was present during commission of the crime, albeit

    only as a look-out; third, appellant was in possession of

    AAAs necklace at the time he was arrested; and

    fourth,appellant extrajudicially confessed to the radio

    reporter that he committed the crime due to his peers and

    because of poverty.

    6. People v Evangelio

    7. Marquez v People

    FACTS: On April 6, 2002 in Caloocan City, Ricky "Totsie

    Marquez (Marquez), Roy Bernardo (Bernardo), Jome

    Magalong (Magalong) and accused Ryan Benzon

    (Benzon) confederating together and mutually aiding each

    other, destroyed the door lock of the Rice in a Box stall of

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    one SONIA VALDEROSA and passing/entering thru the

    same, once inside, did then and there willfully, unlawfully

    and feloniously take, rob and carry away the following

    items, to wit:

    Two (2) pieces Rice Cooker (heavy duty),One (1) piece of

    [Teppanyaki] (big), 1,000 pieces of Boxes,

    Kitchen Utensils, Fresh Meat (48 kls), Three (3) boxes of

    Teriyaki Sauce,One (1) Heavy duty blender

    One (1) Programmer Calculator and One (1) Transistor

    Radio.

    Mallari confessed to his brother of his participation to the

    crime and then eventually to the stall owner Valderosa.

    RTC gave credence to the testimony of Mallari and held

    that the accused are guilty beyond reasonable doubt of the

    crime of Robbery with Force Upon Things but did not

    discuss whether the robbery in this case was committed in

    an inhabited house or in an uninhabited place.

    It was different, though, when the case was decided by the

    CA. Unlike the trial court, the appellate court discussed

    about robbery in an inhabited house Article 299 of the

    RPC in its assailed Decision. Pursuant to the same

    provision, it then proceeded to affirm the penalty imposed

    by the trial court upon the petitioners after finding them

    guilty of the crime charged.

    Issue: W/N CA erred in finding that the accused are guilty

    of robbery under Art. 299.

    Held: Yes. It should have been under Art. 302

    ART. 299. Robbery in an inhabited house or public

    building or edifice devoted to worship. - Any armed person

    who shall commit robbery in an inhabited house or public

    building or edifice devoted to religious worship, shall be

    punished by reclusion temporal, if the value of the property

    taken shall exceed 250 pesos, and if

    (a) The malefactors shall enter the house or building in

    which the robbery is committed, by any of the following

    means:

    1. Through an opening not intended for entrance or

    egress;

    2. By breaking any wall, roof, or floor or breaking any door

    or window;

    3. By using false keys, picklocks, or similar tools;

    4. By using any fictitious name or pretending the exercise

    of public authority.

    Or if

    (b) The robbery be committed under any of the following

    circumstances:

    1. By breaking of doors, wardrobes, chests, or any othe

    kind of locked or sealed furniture or receptacle;

    2. By taking such furniture or objects away to be broken or

    forced open outside the place of the robbery.

    xxxx

    ART. 302. Robbery in an uninhabited place or in a private

    building. - Any robbery committed in an uninhabited placeor in a building other than those mentioned in the first

    paragraph of Article 299, if the value of the property taken

    exceeds 250 pesos shall be punished by prision

    correccional in its medium and maximum periods, provided

    that any of the following circumstances is present:

    1. If the entrance has been effected through any opening

    not intended for entrance or egress;

    2. If any wall, roof, floor, or outside door or window has

    been broken;

    3. If the entrance has been effected through the use of

    false keys, picklocks, or other similar tools;

    4. If any door, wardrobe, chest, or any sealed or closed

    furniture or receptacle has been broken;

    5. If any closed or sealed receptacle, as mentioned in the

    preceding paragraph, has been removed, even if the same

    be broken open elsewhere.

    When the value of the property taken does not exceed 250

    pesos, the penalty next lower in degree shall be imposed.

    The records show that the store alleged to have been

    robbed by petitioners is not an inhabited house, public

    building or building dedicated to religious worship and their

    dependencies under Article 299 and as defined under

    Article 301. From Valderosas testimony, it can be

    deduced that the establishment allegedly robbed was a

    store not used as a dwelling. In fact, after the robbery took

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    place, there was a need to inform Valderosa of the same

    as she was obviously not residing in the store. "If the store

    was not actually occupied at the time of the robbery and

    was not used as a dwelling, since the owner lived in a

    separate house, the robbery committed therein is punished

    under Article 302. Neither was the place where the store is

    located owned by the government. It was actually just a

    stall rented by Valderosa from a private person. Hence,

    the applicable provision in this case is Article 302 and not

    Article 299 of the RPC.

    8. Laurel v Abrogar

    DOCTRINE: The general rule is that, only movable

    properties which have physical or material existence and

    susceptible of occupation by another are proper objects of

    theft. Only those movable properties which can be taken

    and carried from the place they are found are proper

    subjects of theft.

    Facts: Baynet Co., Ltd. Is being sued for network fraud.

    Laurel is the board member and corporate secretary of

    Baynet. 2 other filipinos and two japanese composed the

    board. (Baynet) sells "Bay Super Orient Card" which uses

    an alternative calling patterns called International Simple

    Resale (ISR). ISR is a method of routing and completing

    international long distance calls using International Private

    Leased Lines (IPL), cables, antenna or air wave or

    frequency, which connect directly to the local or domestic

    exchange facilities of the terminating country (the country

    where the call is destined). The operator of an ISR is able

    to evade payment of access, termination or bypass

    charges and accounting rates, as well as compliance with

    the regulatory requirements of the NTC. Thus, the ISR

    operator offers international telecommunication services at

    a lower rate, to the damage and prejudice of legitimate

    operators like PLDT.

    Search warrants were issued against baynet through

    PLDT's complaint. The seach was followed by an inquest

    investigation. The prosecutor found probable cause for

    THEFT and filed Information. After preliminaryinvestigation the information was amended to include

    Laurel and the other members of the board for THEFT

    using ISR.

    Accused Laurel filed a "Motion to Quash (with Motion to

    Defer Arraignment)" on the groundS that RPC does not

    punish use of ISR, The telephone calls belong to the

    person calling not to PLDT, and that

    no personal property was stolen from PLDT. There is no

    crime when there is no law punishing the crime

    Issue: whether or not international telephone calls using

    Bay Super Orient Cards through the telecommunication

    services provided by PLDT for such calls, or, in short

    PLDTs business of providing said telecommunicationservices, are proper subjects of theft under Article 308 of

    the Revised Penal Code

    Held: RTC denied MQ MR denied. Petition for Certiorar

    with CA, dismissed. SC, granted.The petition is

    meritorious.

    An information or complaint must state explicitly and

    directly every act or omission constituting an offense and

    must allege facts establishing the conduct. the Amended

    Information does not contain material allegations charging

    the petitioner of theft of personal property under Article308 of the Revised Penal Code.

    The international telephone calls placed by Bay Super

    Orient Card holders, the telecommunication services

    provided by PLDT and its business of providing said

    services are not personal properties under Article 308 of

    the Revised Penal Code.

    Article 308 of the Revised Penal Code defines theft as

    follows:

    Art. 308. Who are liable for theft. Theft is committed byany person who, with intent to gain but without violence

    against or intimidation of persons nor force upon things

    shall take personal property of another without the latters

    consent.

    For one to be guilty of theft the accused must have an

    intent to steal (animus furandi) personal property, meaning

    the intent to deprive another of his ownership/lawfu

    possession of personal property which intent is apart from

    and concurrently with the general criminal intent which is

    an essential element of a felony of dolo (dolus malus).

    An information or complaint for simple theft must allege the

    following elements:

    (a) the taking of personal property;

    (b) the said property belongs to another;

    (c) the taking be done with intent to gain; and

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    (d) the taking be accomplished without the use of violence

    or intimidation of person/s or force upon things.

    "Personal property" under the Revised Penal Code must

    be considered in tandem with the word "take" in the law.

    The statutory definition of "taking" and movable property

    indicates that, clearly, not all personal properties may bethe proper subjects of theft. The general rule is that, only

    movable properties which have physical or material

    existence and susceptible of occupation by another are

    proper objects of theft. only those movable properties

    which can be taken and carried from the place they are

    found are proper subjects of theft.

    Intangible properties such as rights and ideas are not

    subject of theft because the same cannot be "taken" from

    the place it is found and is occupied or appropriated.

    movable properties under Article 308 of the Revised Penal

    Code should be distinguished from the rights or interests

    to which they relate. A naked right existing merely in

    contemplation of law, although it may be very valuable to

    the person who is entitled to exercise it, is not the subject

    of theft or larceny. Such rights or interests are intangible

    and cannot be "taken" by another.

    There is "taking" of personal property, and theft is

    consummated when the offender unlawfully acquires

    possession of personal property even if for a short time; or

    if such property is under the dominion and control of the

    thief. The taker, at some particular amount, must have

    obtained complete and absolute possession and control of

    the property adverse to the rights of the owner or the

    lawful possessor thereof.t is not necessary that the

    property be actually carried away out of the physical

    possession of the lawful possessor or that he should have

    made his escape with it. Neither asportation nor actual

    manual possession of property is required. Constructive

    possession of the thief of the property is enough. The

    essence of the element is the taking of a thing out of the

    possession of the owner without his privity and consent

    and without animus revertendi.

    gas and electricity are susceptible of taking since they can

    be appropritated.

    Business and services cannot be taken thus, not a subject

    of theft. They both have different definitions.

    RPC could not have included human voice or ISR in theft

    since such was not existing at that time.

    Respondent PLDT does not acquire possession, much

    less, ownership of the voices of the telephone callers or of

    the electronic voice signals or current emanating from said

    calls. The human voice and the electronic voice signals o

    current caused thereby are intangible and not susceptible

    of possession, occupation or appropriation by the

    respondent PLDT or even the petitioner, for that matter

    PLDT merely transmits the electronic voice signals through

    its facilities and equipment.

    Congress did not amend the definition of theft rather they

    passed RA 8484 and 8792.

    Republic Act No. 8484, otherwise known as the Access

    Devices Regulation Act of 1998, on February 11, 1998

    Under the law, an access device means any card, plate

    code, account number, electronic serial number, persona

    identification number and other telecommunication

    services, equipment or instrumentalities-identifier or other

    means of account access that can be used to obtain

    money, goods, services or any other thing of value or to

    initiate a transfer of funds other than a transfer originated

    solely by paper instrument. Among the prohibited acts

    enumerated in Section 9 of the law are the acts o

    obtaining money or anything of value through the use of an

    access device, with intent to defraud or intent to gain and

    fleeing thereafter; and of effecting transactions with one or

    more access devices issued to another person or persons

    to receive payment or any other thing of value. Under

    Section 11 of the law, conspiracy to commit accessdevices fraud is a crime. However, the petitioner is no

    charged of violation of R.A. 8484.

    Significantly, a prosecution under the law shall be without

    prejudice to any liability for violation of any provisions o

    the Revised Penal Code inclusive of theft under Rule 308

    of the Revised Penal Code and estafa under Article 315 o

    the Revised Penal Code. Thus, if an individual steals a

    credit card and uses the same to obtain services, he is

    liable of the following: theft of the credit card under Article

    308 of the Revised Penal Code; violation of Republic Ac

    No. 8484; and estafa under Article 315(2)(a) of theRevised Penal Code with the service provider as the

    private complainant.

    The petitioner is not charged of estafa before the RTC in

    the Amended Information.

    Section 33 of Republic Act No. 8792, Electronic

    Commerce Act of 2000 provides:

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    PetRev on Cert wherein Briones is appealing theaffirmation of the CA. He was convicted of the crime ofRobbery.RTC: charge was robbery but convicted for simple theftCA: Briones appealed but convicted him of Robberysaying that force and intimidation was employed byBriones.

    Facts:

    1) Info: on or about the 6th day of January 1998, in theMunicipality of Paraaque, Metro Manila, Philippines andwithin the jurisdiction of this Honorable Court, the above-named accused, with intent to gain and against the will ofthe complainant S/G Dabbin Molina, and by means offorce, violence and intimidation, did then and there willfully,unlawfully and feloniously divest from him a .38 cal. gunworth P8,000.00, more or less.CONTRARY TO LAW.

    2) S/G Molina was a security guard and was issued a .38cal.

    3) S/G Molina and S/G Gual were manning the northwestgate of BF homes in Paraaque. They noticed thatBersamina was being mauled by 4 individuals, includingBriones and his brother.

    4) the S/Gs tried to stop the mauling. At this point, Molinalost his gun to Briones. It was unsure though if violenceand intimidation was used to get the gun.

    6) Briones denied participating and said that he was in his

    house during the incident.

    7) RTC found Briones guilty of Simple Theft. It relied onthe positive testimony of Gual. It ruled that it is only simpletheft because violence and intimidation was not proven.Gual merely testified that Briones grabbed the gun ofMolina.

    8) CA found Briones guilty of robbery sating that force andintimidation attended the taking of Molinas gun as heapproached the latter with the intent of taking the gunaway.

    9) On MR/MNT/MTD, Briones said that he was merelyprotecting his brother when he took the gun. CA deniedhence petition.

    Issue/s:

    W/N Robbery was the correct crime. (SC: NO)W/N the lower courts were correct in convicting Briones(SC: YES)

    HELD:

    I. To show that robbery was committed, the governmentneeds to prove the following elements: (1) the taking ofpersonal property be committed with violence orintimidation against persons; (2) the property takenbelongs to another; and (3) the taking be done with animolucrandi.32

    On the other hand, the elements constituting the crime oftheft are: (1) that there be taking of personal property; (2)that said property belongs to another; (3) that the taking bedone with intent to gain; (4) that the taking be done withoutthe consent of the owner; and (5) that the taking beaccomplished without the use of violence against orintimidation of persons or force upon things.

    33Thus, the

    distinguishing element between the crimes of robbery andtheft is the use of violence or intimidation as a means oftaking the property belonging to another; the element ispresent in the crime of robbery and absent in the crime of

    theft.

    We have no doubt that the elements of taking of personalproperty which belongs to another person without hisconsent have been established in the case, while theintent to gain is presumed from unlawful taking and canonly be negated by special circumstances showing adifferent intent on the part of the perpetrator.

    34We

    previously held that intent to gain is a mental state whoseexistence is demonstrated by a persons overtacts.

    35Briones' overt acts in this case were in grabbing

    S/G Molinas firearm and running away with it. We stressthat these pieces of evidence, showing his unlawful taking

    of the firearm and running away with it immediately after,were not refuted by the defense's evidence before theRTC. There is also evidence, as testified to by S/G Gual,that the firearm was not found nor retrieved after thisunlawful taking. Further, these pieces of evidence defeatBriones belated contention that he threw away the firearmimmediately after he got hold of it.

    Under the circumstance, we are left to consider the natureof the crime committed, as proven by the evidence onrecord. We agree with the RTC that only the crime of theftwas committed in the case as S/G Gual's testimony doesnot show that violence or intimidation attended the taking

    of the firearm; S/G Gual only testified that Briones merelygrabbed the firearm and ran away with it. Thus, we canonly convict Briones for the crime of theft for taking S/GMolinas firearm without his consent. Theft is produced themoment there is deprivation of personal property due to itstaking with intent to gain.

    36

    In arriving at this conclusion, we are keenly aware that theaccused was indicted under a charge for robbery, not theftThe failure to specify the correct crime committed,

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    however, will not bar Briones conviction for the crime oftheft.

    37The character of the crime is not determined by the

    caption or preamble of the information, or by thespecification of the provision of law alleged to have beenviolated. The crime committed is determined by the recitalof the ultimate facts and circumstances in the complaint orinformation.

    38In this case, the allegations in the

    Information are sufficient to make out a charge of theft.

    II. As S/G Gual is a credible eyewitness to the incident, wefind no reason to doubt that he was with S/G Molina whenthe incident happened, and saw all the incidents of thecrime.

    As against this credible and positive testimony of S/GGual, Briones could only set up denial and alibi as hisdefenses. We have previously ruled that for thesedefenses to deserve merit, they must be substantiated byclear and convincing proof.

    18Under the present facts,

    these defenses were without corroboration. On the

    contrary, Briones and his new counsel desperately nowmove to try the case again at the expense of Brionesformer counsel; based on allegedly newly discoveredevidence.

    19They blame the former counsels allegedly

    erroneous legal strategy when he raised denial and alibi asBriones defenses, instead of invoking self-defense ordefense of a relative. They also now foist on this Court anAffidavit of Desistance dated July 29, 2002

    20executed by

    Fuentes, as well as an Affidavit dated July 22,2002

    21executed by one Oskar Salud. These documents

    allegedly prove that Briones had no intent to gain and, infact, threw away the firearm after grabbing it from S/GMolina.

    A change of Briones' defense from denial and alibi to self-defense or defense of a relative is effectively a change oftheory of the case broughtonly during appeal. We cannotallow this move. Law and fairness to the adverse partydemand that when a party adopts a particular theory andthe case is tried and decided on the basis of that theory inthe court below, neither party can change his or her theoryon appeal.

    22While this rule is not absolute, no exceptional

    reasons in this case exist to justify a deviation .23

    1avvphil

    Additionally, an error or mistake committed by a counsel inthe course of judicial proceedings is not a ground for new

    trial.

    From the facts, it does not appear that Briones was deniedcompetent legal representation in the proceedings beforethe RTC.

    What significantly remains on record is the unopposedtestimony of S/G Gual that Briones grabbed the firearmfrom S/G Molina; no evidence on record exists to show

    that this firearm was pointed at Briones or at hiscompanions.

    For these reasons, we find that the CA did not commit anyreversible error when it denied Briones' motion for newtrial. Likewise, we find no error in the RTC and CAconclusion that he is criminally liable under the criminalinformation.

    WHEREFORE, premises considered, the petitionis PARTLY GRANTED. The Decision dated July 17, 2002and Resolution dated November 13, 2002 of the Court ofAppeals in CA-G.R. CR No. 24127 are hereby MODIFIED.Petitioner Rommel Briones is found GUILTY beyondreasonable doubt of the crime of THEFT under Article 308of the Revised Penal Code, as amended. He is sentencedto suffer a straight penalty of imprisonment of four (4)months of arresto mayor. SO ORDERED.

    15. Belen Real v People

    16. Francisco v People

    17. People v Lourdes

    18. Milla v People

    19. People v Montaner

    20. Gonzalez v People

    Facts: Gonzales was charged of arson after setting fire totheir room in an apartment building, burning the units

    occupied by the other tenants. Tenants testified that theyheard Gonzales quarrelling with his aunt, yelling that hewill burn the house down. Afterwards he set a pile oclothes on fire which smelled of LPG gas. The testimonieswere corroborated by the police investigator who testifiedthat when they arrived at the crime scene, Gonzalesadmitted responsibility for the fire. However, he laterdenied it claiming that the fire was caused by faultyelectrical wiring and also denied fighting with his aunt. Hesaid she was partially deaf so he had to speak in a loudvoice for her to hear him. He also sought police protectionfrom his neighbors who accused him of starting the fireAfter investigation, the evidence was found negative of any

    flammable substance. Nonetheless, RTC found Gonzalesguilty of arson (penalty: Prision Correccional to ReclusionTemporal as max). Upon appeal, the CA affirmed the RTCCA held that the denial of Gonzales cannot prevail overthe positive identification of a witness and that theprosecution established circumstantial evidence sufficiento support the conviction of the accused beyondreasonable doubt. Although there were discrepancies inthe oral testimony and affidavits of witnesses, thediscrepancies did not necessarily discredit them because

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    as for instance when the latter is the person or one of thepersons last seen with the victim immediately before andright after the commission of the crime.

    This is the second type of positive identification, whichforms part of circumstantial evidence, which, when taken

    together with other pieces of evidence constituting anunbroken chain, leads to the only fair and reasonableconclusion, which is that the accused is the author of thecrime to the exclusion of all others.

    If the actual eyewitness are the only ones allowed topossibly positively identify a suspect or accused to theexclusion of others, then nobody can ever be convictedunless there is an eyewitness, because it is basic andelementary that there can be no conviction until and unlessan accused is positively identified.

    Such a proposition is absolutely absurd, because it is

    settled that direct evidence of the commission of a crime isnot the only matrix wherefrom a trial court may draw itsconclusion and finding of guilt. If resort to circumstantialevidence would not be allowed to prove identity of theaccused on the absence of direct evidence, then felonswould go free and the community would be denied properprotection.

    The following circumstances form an unbroken chain thatpoint to no other than that appellant is the arsonist, to wit:

    First: Prior to the burning incident, the Bravo family,including the accused, had denounced Mauro Camacho

    and his wife of engaging in witchcraft. The Bravos blamedthe witchcraft to be the cause of the illness of the father ofthe accused.

    Second: A week after the rumors had spread that MauroCamacho, Sr. and his wife had subjected the father of theaccused to their witchcraft, their house got burneddowned.

    Third: The accused was present at the scene of the crimeat about 9:30 pm on August 10, 1989, daring MauroCamacho, Sr. to go down from his house. The accusedhimself even went up the house of the Camachos and

    pointed his long firearm at Mauro, Sr.

    Fourth: The accused was heard uttering while going downthe stairs of the house the Camachos: Matay kayo aminen,po-urak daytoy balay yo (all of you will die. I will burn yourhouse). Fifteen seconds later, Mauro Camacho, Sr. heardgunshots and then saw a big fire in the room occupied byShirley Camacho and her son.

    And fifth. Barangay councilman Alejandro Marzan, while ata wake in Barangay Ambaracao Sur, Naguilian, La Unionat about 9:30 pm of August 10, 1989, heard gunshots thatprompted him to go outside. He then saw a fire to the northabout a kilometer away from where he was.

    He rushed towards the place of the fire. Midway, heencountered Benjamin Bravo running from the oppositedirection and carrying a long firearm.

    23. Taguinod v People

    G.R. No. 185833 October 12, 2011

    ROBERT TAGUINOD,vs. PEOPLE OF THE

    PHILIPPINES,

    Facts: at the parking area of the Rockwell Powerplan

    Mall. Pedro Ang (private complainant) was driving his

    Honda CRV (CRV) from the 3rd basement parking, whileRobert Taguinod (petitioner) was driving his Suzuki Vitara

    (Vitara) from the 2nd basement parking. When they were

    about to queue at the corner to pay the parking fees, the

    respective vehicles were edging each other. The CRV was

    ahead of the queue, but the Vitara tried to overtake, which

    resulted the touching of their side view mirrors. The side

    view mirror of the Vitara was pushed backward and

    naturally, the side view mirror of the CRV was pushed

    forward. This prompted the private complainant's wife and

    daughter, namely, Susan and Mary Ann, respectively, to

    alight from the CRV and confront the petitioner. Petitioner

    appeared to be hostile, hence, the private complainan

    instructed his wife and daughter to go back to the CRV

    While they were returning to the car, petitioner accelerated

    the Vitara and moved backward as if to hit them. The CRV

    having been overtaken by the Vitara, took another lane

    Private complainant was able to pay the parking fee at the

    booth ahead of petitioner. When the CRV was at the

    upward ramp leading to the exit, the Vitara bumped the

    CRV's rear portion and pushed the CRV until it hit the

    stainless steel railing located at the exit portion of the

    ramp.As a result of the collision, both cars sustained

    damages, the CRV having most of it.

    An information was filed for malicious mischief agains

    Taguinod to which he pleaded not guilty. He was convicted

    of malicious mischief with a punishment of 4 months and

    damages. RTC affirmed. CA modified only the penalties

    Petition for review to SC

    Issue: WON taguinod has committed malicious mischief.

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    Held: This Court finds the petition partly meritorious.

    Affirmed modifications only on omission of attorney's fees.

    The elements of the crime of malicious mischief under

    Article 327 of the Revised Penal Code has been proven

    beyond reasonable doubt which are:

    (1) That the offender deliberately caused damage to the

    property of another;

    (2) That such act does not constitute arson or other crimes

    involving destruction;

    (3) That the act of damaging another's property be

    committed merely for the sake of damaging it.

    The incident of the collision of the side mirrors of both

    cars, the pounded hood of the vitara and the bad

    mouthing of the wife and daughter of the complainant are

    proof enough to establish existence of the element of hate

    revenge and other ill motive , for in his mind he was

    wronged.

    First, the hitting of the back portion of the CRV by the

    petitioner was clearly deliberate control his speed in view

    of the gravitational pull. Second, the act of damaging the

    rear bumper of the CRV does not constitute arson or other

    crimes involving destruction. Lastly, when the Vitara

    bumped the CRV, the petitioner was just giving vent to his

    anger and hate as a result of a heated encounter between

    him and the private complainant.

    24. Intestate estate of Manolita Gonzalez v People

    25. People v Cerbito

    26. Tan v People

    27. Wong vs. CA and People

    Facts:

    Wong was an agent of Limtong Press, Inc (LPI), a

    manufacturer of calendars. Since Wong had a history ofunremitted collections, LPI required Wongs customers to

    issue postdated checks before LPI would accept their

    purchase orders.

    Wong issued 6 postdated checks and drawn payable to

    the order of LPI. These checks were initially intended to

    guarantee the calendar orders of customers who failed to

    issue postdated checks but LPI refused to accept the

    checks as guarantee. They instead agreed to apply the

    checks to the payment of Wongs unremitted collections.

    The said checks were dishonored. Wong was notified

    about the dishonor but he failed to settle the same within 5

    days.

    Wong was charged for 3 separate Informations for

    violation of BP 22.

    The trial court convicted Wong. On appeal, the CA

    affirmed the trial court.

    Hence this petition.

    Issue: What is the crime committed by the accused?

    Held: He is liable for violation of BP 22. There are two (2)

    ways of violating B.P. Blg. 22:

    (1) by making or drawing and issuing a check to apply on

    account or for value knowing at the time of issue that the

    check is not sufficiently funded; and

    (2) by having sufficient funds in or credit with the drawee

    bank at the time of issue but failing to keep sufficient funds

    therein or credit with said bank to cover the full amount o

    the check when presented to the drawee bank within a

    period of ninety (90) days.

    The elements of B.P. Blg. 22 under the first situation

    pertinent to the present case, are:

    (1) The making, drawing and issuance of any check to

    apply for account or for value;

    (2) The knowledge of the maker, drawer, or issuer that at

    the time of issue he does not have sufficient funds in o

    credit with the drawee bank for the payment of such check

    in full upon its presentment; and

    (3) The subsequent dishonor of the check by the drawee

    bank for insufficiency of funds or credit or dishonor for the

    same reason had not the drawer, without any valid causeordered the bank to stop payment.

    Petitioner contends that the first element does not exis

    because the checks were not issued to apply for account

    or for value. He attempts to distinguish his situation from

    the usual "cut-and-dried" B.P. 22 case by claiming that the

    checks were issued as guarantee and the obligations they

    were supposed to guarantee were already paid. This

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    flawed argument has no factual basis, the RTC and CA

    having both ruled that the checks were in payment for

    unremitted collections, and not as guarantee. Likewise, the

    argument has no legal basis, for what B.P. Blg. 22

    punishes is the issuance of a bouncing check and not the

    purpose for which it was issued nor the terms and

    conditions relating to its issuance.

    As to the second element, B.P. Blg. 22 creates a

    presumption juris tantum that the second element prima

    facie exists when the first and third elements of the offense

    are present. Thus, the makers knowledge is presumed

    from the dishonor of the check for insufficiency of funds.

    Petitioner avers that since the complainant deposited the

    checks on June 5, 1986, or 157 days after the December

    30, 1985 maturity date, the presumption of knowledge of

    lack of funds under Section 2 of B.P. Blg. 22 should not

    apply to him. He further claims that he should not be

    expected to keep his bank account active and funded

    beyond the ninety-day period.

    Section 2 of B.P. Blg. 22 provides:

    Evidence of knowledge of insufficient funds. The making,

    drawing and issuance of a check payment of which is

    refused by the drawee because of insufficient funds in or

    credit with such bank, when presented within ninety (90)

    days from the date of the check, shall be prima facie

    evidence of knowledge of such insufficiency of funds or

    credit unless such maker or drawer pays the holder thereof

    the amount due thereon, or makes arrangements for

    payment in full by the drawee of such check within five (5)

    banking days after receiving notice that such check has

    not been paid by the drawee.

    An essential element of the offense is "knowledge" on the

    part of the maker or drawer of the check of the

    insufficiency of his funds in or credit with the bank to cover

    the check upon its presentment. Since this involves a state

    of mind difficult to establish, the statute itself creates a

    prima facie presumption of such knowledge where

    payment of the check "is refused by the drawee because

    of insufficient funds in or credit with such bank when

    presented within ninety (90) days from the date of the

    check." To mitigate the harshness of the law in its

    application, the statute provides that such presumption

    shall not arise if within five (5) banking days from receipt of

    the notice of dishonor, the maker or drawer makes

    arrangements for payment of the check by the bank or

    pays the holder the amount of the check.22

    Contrary to petitioners assertions, nowhere in said

    provision does the law require a maker to maintain funds

    in his bank account for only 90 days. Rather, the clear

    import of the law is to establish a prima facie presumptionof knowledge of such insufficiency of funds under the

    following conditions (1) presentment within 90 days from

    date of the check, and (2) the dishonor of the check and

    failure of the maker to make arrangements for payment in

    full within 5 banking days after notice thereof. That the

    check must be deposited within ninety (90) days is simply

    one of the conditions for the prima facie presumption of

    knowledge of lack of funds to arise. It is not an element of

    the offense. Neither does it discharge petitioner from his

    duty to maintain sufficient funds in the account within a

    reasonable time thereof. Under Section 186 of the

    Negotiable Instruments Law, "a check must be presented

    for payment within a reasonable time after its issue or the

    drawer will be discharged from liability thereon to the

    extent of the loss caused by the delay." By current banking

    practice, a check becomes stale after more than six (6)

    months, or 180 days. Private respondent herein deposited

    the checks 157 days after the date of the check. Hence

    said checks cannot be considered stale. Only the

    presumption of knowledge of insufficiency of funds was

    lost, but such knowledge could still be proven by direct or

    circumstantial evidence. As found by the trial court, private

    respondent did not deposit the checks because of thereassurance of petitioner that he would issue new checks

    Upon his failure to do so, LPI was constrained to deposi

    the said checks. After the checks were dishonored

    petitioner was duly notified of such fact but failed to make

    arrangements for full payment within five (5) banking days

    thereof. There is, on record, sufficient evidence tha

    petitioner had knowledge of the insufficiency of his funds in

    or credit with the drawee bank at the time of issuance of

    the checks. And despite petitioners insistent plea o

    innocence, we find no error in the respondent courts

    affirmance of his conviction by the trial court for violations

    of the Bouncing Checks Law.

    However, pursuant to the policy guidelines in

    Administrative Circular No. 12-2000, which took effect on

    November 21, 2000, the penalty imposed on petitioner

    should now be modified to a fine of not less than but no

    more than double the amount of the checks that were

    dishonored.

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    WHEREFORE, the petition is DENIED.

    28. Domagsang v CA

    Josephine Domagsang obtained a loan from Ignacio

    Garcia in the amount of P573,800.00. In consideration of

    the loan, Domagsang issued eighteen (18) postdatedchecks to Ignacio. When presented for payment, the said

    checks bounced for the reasons "Account

    Closed". Ignacio demanded payment by calling up

    Domagsang at her office. However, Domagsang failed to

    pay. Both the RTC and Court of Appeals convicted

    Domagsang of the crime. The latter appealed to the

    Supreme Court.

    Will a verbal notice of dishonor or demand to pay enough

    to convict a person for violation of Batas Pambansa Blg.

    22 (Bouncing Checks Law)?

    The Supreme Court held that Although Section 2 of B.P.

    Blg. 22 does state that the notice of dishonor be in writing,

    Section 3 states that where there are no sufficient funds in

    or credit with the drawee bank, such fact shall always be

    explicitly stated in the notice of dishonor or refusal. A mere

    oral notice or demand to pay would appear to be

    insufficient for conviction under the law. Both the spirit and

    letter of the Bouncing Checks Law require for the act to be

    punished thereunder not only that the accused issued a

    check that is dishonored, but that likewise the accused has

    actually been notified in writing of the fact of dishonor. The

    consistent rule is that penal statutes have to be construed

    strictly against the State and liberally in favor of the

    accused. Domagsang was acquitted of the crime.

    However, she was ordered to pay Ignacio the total face

    value of the dishonored checks as it was established that

    she failed to pay her debt.

    29. Griffith v CA

    GEOFFREY F. GRIFFITH, petitioner,

    vs.

    HON. COURT OF APPEALS, RTC JUDGE EDWIN A.

    VILLASOR, MTC JUDGE MANUEL D.L. VILLAMAYOR

    and PHELPS DODGE PHILS., INC., respondents.

    G.R. No. 129764. March 12, 2002. QUISUMBING, J.

    Griffith was found guilty by the RTC on two counts for

    violation of BP22. CA affirmed. Was to suffer imprisonment

    of 6 mos, to be served consecutively.

    FACTS:

    1) 1985 Phelps Dodge Philippines (PDP) leased its lot andfactory to Lincoln Gerard Inc (LGI) for two years at a

    monthly rate of 75k.

    2) LCI defaulted on some of the rentals. Griffith, as

    president of LGI issued two checks (1 is 100K, 2 is

    115442.65) both from FEBTC. The vouchers for the

    checks indicated that:

    a) checks are not to be presented without prio

    approval of LGI to be given not later then May 30, 1986

    b) But if written approval is not given by LCI before

    the date, PDP shall present checks for payment. This is

    final and irrevocable.

    3) May 20, 1986, PDP advised LGI that it was transferring

    the contents of the LGI warehouse in the leased premises

    since a new tenant was moving in and that the properties

    of LGI will be placed in PDPs custody.

    4) On May 29, 1986, Griffith wrote PDP not to presen

    checks for payment because they could not be funded due

    to the four-week labor strike which paralyzed the

    operations of LGI.

    5) June 2, 1986, PDP did not receive further comms from

    LGI, PDP then presented the checks for payment. The

    checks were dishonored. LGI was notified but failed to

    refund the checks. As such, PDP foreclosed the LG

    properties in its possession despite the latters protest.

    6) November 6, 1987, LGI lodged a complaint for damages

    against PDP and the notary who conducted the auction

    sale. RTC ruled for LGI saying that the sale was invalid,

    applied the proceeds to the arrears and ordered PDP to

    return 1.07M since it was the excess of the sale. CA

    affirmed.

    7) May 10, 1988, two informations for BP22 were filed

    against Griffith before the RTC. Thereafter remanded to

    the MeTC due to the subsequent expansion of the latter

    courts jurisdiction over BP22 cases.

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    8) MeTC found Griffith guilty for both counts. But did not

    judge the civil aspect of the case due to Res Judi or Litis

    Pen. RTC affirmed in toto. CA denied appeal.

    9) Griffith assails the decision due to the fact that PDP

    knew that the checking accounts did not have sufficient

    funds and the latter presented it for payment despite suchknowledge.

    ISSUE:

    W/N the conviction was correct. (SC: NO)

    HELD:

    The Bouncing Checks Law "was devised to safeguard the

    interest of the banking system and the legitimate public

    checking account user."25 It was not designed to favor or

    encourage those who seek to enrich themselves through

    manipulation and circumvention of the purpose of the

    law.26 Noteworthy, in Administrative Circular No. 12-2000,

    this Court has expressed a policy preference for fine as

    penalty in cases of B.P. 22 violations rather than

    imprisonment to "best serve the ends of criminal justice."

    Moreover, while the philosophy underlying our penal

    system leans toward the classical school that imposes

    penalties for retribution,27 such retribution should be

    aimed at "actual and potential wrongdoers".28

    Note that in the two criminal cases filed by Phelps Dodge

    against petitioner, the checks issued were corporate

    checks that Lincoln Gerard allegedly failed to fund for a

    valid reason duly communicated to the payee. Further, it

    bears repeating that Phelps Dodge, through a notarial

    foreclosure and auction that were later on judicially

    declared invalid, sold Lincoln Gerard's property for cash

    amounting to P1,120,54029 to satisfy Phelps Dodge claim

    for unpaid rentals. Said property was already in Phelps

    Dodge's custody earlier, purportedly because a new tenant

    was moving into the leased premises. The obligation of

    Lincoln Gerard to Phelps Dodge for said rentals was

    onlyP301,953.12.30 Thus, by resorting to the remedy offoreclosure and auction sale, Phelps Dodge was able to

    collect the face value of the two checks, totalling

    P215,442.65. In fact, it impounded items owned by Lincoln

    Gerard valued far in excess of the debt or the checks. This

    was the situation when, almost two years after the auction

    sale, petitioner was charged with two counts of violation of

    B.P. 22. By that time, the civil obligation of Lincoln Gerard,

    Inc. to Phelps Dodge Phils. Inc. was no longer subsisting

    though respondent Court of Appeals calls the payment

    thereof as involuntary.31 That the money value of the two

    checks signed by petitioner was already collected

    however, could not be ignored in appreciating the

    antecedents of the two criminal charges against petitioner

    Because of the invalid foreclosure and sale, Phelps Dodge

    was ordered to pay or returnP1,072,586.88 to Lincoln

    Gerard, per decision of the Regional Trial Court of Pasig

    Branch 69, which became final after it was affirmed by the

    appellate court. We cannot, under these circumstances

    see how petitioner's conviction and sentence could be

    upheld without running afoul of basic principles of fairness

    and justice. For Phelps Dodge has, in our view, already

    exacted its proverbial pound of flesh through foreclosure

    and auction sale as its chosen remedy.

    That is why we find quite instructive the reasoning of the

    Court of Appeals earlier rendered in deciding the petition

    for Certiorari and Injunction, Griffith v. Judge Milagros

    Caguioa, CA-G.R. SP No. 20980, in connection with the

    petitioner's motion to quash the charges herein before they

    were tried on the merits.32

    Said Justice C. Francisco with the concurrence of Justices

    Reynato S. Puno and Asaali S. Isnani:

    "We are persuaded that the defense has good and solid

    defenses against both charges in Criminal Cases Nos

    73260-61. We can even say that the decision rendered in

    Branch 69 in Civil Case No. 55276, well-written as it is

    had put up a formidable obstacle to any conviction in the

    criminal cases with the findings therein made that the sale

    by public auction of the properties of Lincoln was illega

    and had no justification under the facts; that also the

    proceeds realized in the said sale should be deducted

    from the account of Lincoln with Phelps, so that only

    P47,953.12 may only be the rentals in arrears which

    Lincoln should pay, computed at P301,953.12 less

    P254,600.00; that out of what had happened in the case

    as the trial court had resolved in its decision, Phelps is

    duty bound to pay Lincoln in damages P1,072,586.88 fromwhich had been deducted the amount of P47,953.12

    representing the balance of the rental in arrearages; and

    that consequently, there is absolutely no consideration

    remaining in support of the two (2) subject checks."33

    Petitioner's efforts to quash in the Court of Appeals the

    charges against him was frustrated on procedural grounds

    because, according to Justice Francisco, appeal and not

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    certiorari was the proper remedy.34 In a petition for

    certiorari, only issues of jurisdiction including grave abuse

    of discretion are considered, but an appeal in a criminal

    case opens the entire case for review.

    While we agree with the private respondent that the

    gravamen of violation of B.P. 22 is the issuance ofworthless checks that are dishonored upon their

    presentment for payment, we should not apply penal laws

    mechanically.35We must find if the application of the law is

    consistent with the purpose of and reason for the law.

    Ratione cessat lex, et cessat lex. (When the reason for the

    law ceases, the law ceases.) It is not the letter alone but

    the spirit of the law also that gives it life. This is especially

    so in this case where a debtor's criminalization would not

    serve the ends of justice but in fact subvert it. The creditor

    having collected already more than a sufficient amount to

    cover the value of the checks for payment of rentals, via

    auction sale, we find that holding the debtor's president to

    answer for a criminal offense under B.P. 22 two years after

    said collection, is no longer tenable nor justified by law or

    equitable considerations.

    In sum, considering that the money value of the two

    checks issued by petitioner has already been effectively

    paid two years before the informations against him were

    filed, we find merit in this petition. We hold that petitioner

    herein could not be validly and justly convicted or

    sentenced for violation of B.P. 22. Whether the number of

    checks issued determines the number of violations of B.P.22, or whether there should be a distinction between

    postdated and other kinds of checks need no longer detain

    us for being immaterial now to the determination of the

    issue of guilt or innocence of petitioner.

    WHEREFORE, the petition is hereby GRANTED. The

    decision of the Court of Appeals in CA-G.R. No. 19621

    dated March 14, 1997, and its resolution dated July 8,

    1997, are REVERSED and SET ASIDE. Petitioner

    Geoffrey F. Griffith is ACQUITTED of the charges of

    violation of B.P. 22 in Criminal Cases Nos. 41678 and

    41679. Costs de officio. SO ORDERED.

    30. People v Lagat

    31. People v Dimat